KVH MEDIA GROUP ENTERTAINMENT LIMITED
Company number 04004291
- Company Overview for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- Filing history for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- People for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2006 | 288c | Director's particulars changed | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Oct 2005 | 395 | Particulars of mortgage/charge | |
12 Jul 2005 | 363s | Return made up to 30/05/05; full list of members | |
14 Feb 2005 | 288c | Director's particulars changed | |
14 Feb 2005 | 288a | New secretary appointed | |
14 Feb 2005 | 288b | Secretary resigned | |
29 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2004 | RESOLUTIONS |
Resolutions
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02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
21 Oct 2004 | 395 | Particulars of mortgage/charge | |
24 Jun 2004 | 363a | Return made up to 30/05/04; full list of members | |
12 Feb 2004 | 88(2)R | Ad 30/12/03--------- £ si 680@1=680 £ ic 252/932 | |
23 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
15 Jun 2003 | 363a | Return made up to 30/05/03; full list of members | |
06 May 2003 | AA | Full accounts made up to 30 June 2002 | |
10 Apr 2003 | 288b | Director resigned | |
12 Feb 2003 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
21 Aug 2002 | AUD | Auditor's resignation | |
06 Aug 2002 | 225 | Accounting reference date extended from 31/03/02 to 30/06/02 | |
25 Jul 2002 | 288b | Secretary resigned | |
25 Jul 2002 | 288b | Director resigned | |
25 Jul 2002 | 288a | New secretary appointed | |
25 Jul 2002 | 288a | New director appointed | |
25 Jul 2002 | 288a | New director appointed |